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HomeMy WebLinkAbout2018-02-06 Regular Meeting GRAPEVINE SENIOR CITIZENS ADVISORY BOARD MEETING AGENDA Tuesday, February 6, 2018 — 3:30 PM The REC of Grapevine 1175 Municipal Way Grapevine, TX 76051 817.410.3465 1. Call to Order 2. Welcome Guests 3. Consideration of Minutes for December 5, 2017 Meeting 4. Citizen Requests 5. Presentation • Parks Master Plan 6. Informational Items • City Council report — Duff O'Dell • Housing Authority report— Teri Rhodes-Cantu • GRACE report— Maryann Waddell • The REC report—Trent Kelley 6. Adjourn IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE ACTIVE ADULTS DESK AT THE REC AT 817.410.3465, AT LEAST 24 HOURS IN ADVANCE. REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS. IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551.001 et seq, ACTS OF THE 1993 TEXAS LEGISLATURE, THE BOARD MEETING AGENDA, WAS PREPARED AND POSTED ON THIS, THE 31ST DAY OF JANUARY, 2018 AT 5 PM. r_1 Tr Kelley, Recreation Hager GRAPEVINE SENIOR CITIZENS ADVISORY BOARD Minutes of Tuesday, February 6, 2018 Meeting The REC of Grapevine 1175 Municipal Way Grapevine, TX 76051 817.410.3465 1. Call to Order The Grapevine Senior Citizens Advisory Board met at 3:30 pm on February 6, 2018 at The REC of Grapevine. The following members were present: Dick Guckel, Chairperson Trent Kelley, Recreation Manager Eileen Hinson, Active Adult Supervisor Tena Burrell, Co -Chairperson Teri Rhodes -Cantu — Housing Authority Rhonda Madsen Pam Price Kay Blanding Isabelle Boyd Carey Miller Maryann Waddell, GRACE Duff O'Dell, City Council Member Liaison Those not present: Holly Meister 2. Guests: None 3. Consideration of minutes for December 5, 2017 meeting Approved 4. Presentation Presentation by Kevin Mitchell regarding the Parks Master Plan. 5. Informational Items Reports were waived because of time constraints. 5. The meeting adjourned at 5:00 pm. Respectfully submitted, Megan Varner, Active Adults Recreation Coordinator: The REC Minutes approved by the Board on the (� day of (i br U0, i 2018.